HEBER FARMA SL
Hoja M283123· NIF B82976820
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cañas Bravo Rosa
Legal information
Legal information for HEBER FARMA SL
Activity
HEBER FARMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 5 filings for this company, from 7 July 2011 to 21 May 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Current
- Cañas Bravo RosaSince 19/12/2011Administrador Único
Authorised representatives
Current
- Bravo Martin MilagrosSince 11/10/2013Apoderado Solidario
Former
- Cañas Bravo AntonioCeased on 13/05/2026Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/05/2026· Registered 13/05/2026· I/A 6
- NombramientosPublished 18/10/2013· Registered 11/10/2013· I/A 5
- Ceses/DimisionesPublished 29/12/2011· Registered 19/12/2011· I/A 4
- NombramientosPublished 29/12/2011· Registered 19/12/2011· I/A 4
- Ampliacion del objeto socialPublished 07/07/2011· Registered 24/06/2011· I/A 3
Changes
- 07/07/2011Ampliación del objeto social
LA DISTRIBUCION Y SUMINISTROS DE TODO TIPO DE PRODUCTOS SANITARIOS.
Timeline (BORME)
- 21/05/2026#9264033Revocaciones
HEBER FARMA SL. Revocaciones. Apo.Sol.: CAÑAS BRAVO ANTONIO. Datos registrales. S 8 , H M 283123, I/A 6 (13.05.26).
- 18/10/2013#2498722Nombramientos
HEBER FARMA SL. Nombramientos. Apo.Sol.: BRAVO MARTIN MILAGROS;CAÑAS BRAVO ANTONIO. Datos registrales. T 16606 , F 74, S 8, H M 283123, I/A 5 (11.10.13).
- 29/12/2011#1525532Ceses/DimisionesNombramientos
HEBER FARMA SL. Ceses/Dimisiones. Adm. Unico: BRAVO MARTIN MILAGROS. Nombramientos. Adm. Unico: CAÑAS BRAVO ROSA. Datos registrales. T 16606 , F 74, S 8, H M 283123, I/A 4 (19.12.11).
- 07/07/2011#1291703Ampliacion del objeto social
HEBER FARMA SL. Ampliacion del objeto social. LA DISTRIBUCION Y SUMINISTROS DE TODO TIPO DE PRODUCTOS SANITARIOS. Datos registrales. T 16606 , F 73, S 8, H M 283123, I/A 3 (24.06.11).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.